The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    2002-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (41 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2009-10-30 ~ dissolved
    OF - director → CIF 0
Ceased 28
  • 1
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    ~ 1995-10-13
    OF - director → CIF 0
  • 2
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - director → CIF 0
  • 3
    Daniel, Irina Marsovna
    Individual
    Officer
    2006-09-12 ~ 2008-01-08
    OF - secretary → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - secretary → CIF 0
  • 5
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2009-06-30
    OF - director → CIF 0
  • 6
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - director → CIF 0
  • 7
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - director → CIF 0
  • 8
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1998-02-12
    OF - director → CIF 0
  • 9
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual
    Officer
    ~ 1991-03-28
    OF - director → CIF 0
  • 10
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    ~ 1994-06-20
    OF - secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - secretary → CIF 0
  • 11
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    2004-10-15 ~ 2009-08-28
    OF - director → CIF 0
  • 12
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (25 offsprings)
    Officer
    1995-10-04 ~ 2021-10-18
    OF - director → CIF 0
  • 13
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 14
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    1995-10-04 ~ 2004-10-15
    OF - director → CIF 0
  • 15
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    ~ 1991-08-19
    OF - director → CIF 0
  • 16
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 1997-10-15
    OF - director → CIF 0
  • 17
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1995-09-08
    OF - director → CIF 0
  • 18
    Morrison, Audrey
    Individual
    Officer
    1995-12-22 ~ 2001-05-11
    OF - secretary → CIF 0
  • 19
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2005-06-02
    OF - secretary → CIF 0
  • 20
    Amey, Michelle
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - secretary → CIF 0
  • 21
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - secretary → CIF 0
  • 22
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 2004-07-26
    OF - director → CIF 0
  • 23
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    1995-12-22 ~ 1998-02-12
    OF - director → CIF 0
  • 24
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-09-12
    OF - secretary → CIF 0
  • 25
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - secretary → CIF 0
  • 26
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual
    Officer
    2001-07-02 ~ 2004-10-15
    OF - director → CIF 0
  • 27
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 28
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (19 offsprings)
    Officer
    2001-07-02 ~ 2021-10-18
    OF - director → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (1) LIMITED

Previous names
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • COMMERZBANK LEASING DECEMBER (1) LIMITED
    Info
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    Registered number 02184416
    30 Gresham Street, London EC2V 7PG
    Private Limited Company incorporated on 1987-10-28 and dissolved on 2024-02-07 (36 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.